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LexisNexis unveils new platform via its risk management, AML portals

Friday 29 September 2017 00:01 CET | News

LexisNexis has unveiled its new platform for delivering data products through its Risk Management and AML Solutions portals.

Organizations are often challenged to onboard and train new analysts so that they master proficiency quickly in the investigative functions. The new LexisNexis Risk Solutions platform addresses this problem, which is the high attrition rate of AML (anti-money laundering) analysts and fraud investigators impacting the compliance departments.

The new platform enables banks, retailers, ecommerce and telecommunications companies to standardize the way AML and fraud investigations are conducted and alerts remediated.

LexisNexis Risk Solutions is a provider of information that helps customers across industries and government predict, assess and manage risk.


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Keywords: LexisNexis, anti-money laundering, risk management, banks, ecommerce
Categories: Fraud & Financial Crime
Companies:
Countries: World
This article is part of category

Fraud & Financial Crime